Menna Overview
Here’s a quick overview of CENTROS UK LIMITED 👀 — a Glasgow based business that started in 2004.
CENTROS UK LIMITED
- Company statusactive
- Company NoSC268024
- Age22 years 2 months Incorporated 18 May 2004
- Officers3
Address
C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland
CENTROS UK LIMITED is an active company incorporated on 18 May 2004 and based in Glasgow, Scotland. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Memorandum Articles
2 Years Ago on 07 Nov 2023
Resolution
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 02 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Dec 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 13 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 09 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEAVES, Christopher John | director | Sep 1959 | 02 Jul 2012 |
| HETHERINGTON, Adam John | director | May 1965 | 02 Nov 2023 |
| MERCADO, David Simon | director | Jul 1976 | 02 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sovereign Land (Centros) Limited | 30 Jun 2016 |
Related Companies
To view a related company, use above.
GEAVES, Christopher John, HETHERINGTON, Adam John, MERCADO, David Simon, BEARMAN, Jane Marie, BINNINGTON, Timothy John are mutual persons.
HETHERINGTON, Adam John, BINNINGTON, Timothy John are mutual persons.
HETHERINGTON, Adam John, BINNINGTON, Timothy John are mutual persons.
HETHERINGTON, Adam John, DV3 ADMINISTRATION UK 1 LIMITED, BINNINGTON, Timothy John, GEAVES, Christopher John, HEWETT, Frederic Mark, LA FRENAIS, Maxwell Joseph, LAKER, John Frederick, LEWIS, David Alexander, MARSH, John Charles, DV3 ADMINISTRATION UK 2 LIMITED are mutual persons.
SMYTH, Pamela June are mutual persons.
SMYTH, Pamela June are mutual persons.
SMYTH, Pamela June are mutual persons.
SMYTH, Pamela June are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED is a mutual person.
DM COMPANY SERVICES LIMITED, DM DIRECTOR LIMITED are mutual persons.
DM COMPANY SERVICES LIMITED is a mutual person.
DV3 ADMINISTRATION UK 1 LIMITED, DAVIS, Kirk Lightbourn, HENDRIKS, Jozef, HEWETT, Frederic Mark, DV3 ADMINISTRATION UK 2 LIMITED, DV4 ADMINISTRATION LIMITED are mutual persons.
DV3 ADMINISTRATION UK 1 LIMITED, HENDRIKS, Jozef, WISE, Richard John, DV3 ADMINISTRATION UK 2 LIMITED are mutual persons.
BEARMAN, Jane Marie are mutual persons.
BINNINGTON, Timothy John are mutual persons.
BINNINGTON, Timothy John are mutual persons.
BINNINGTON, Timothy John are mutual persons.
BINNINGTON, Timothy John are mutual persons.
BINNINGTON, Timothy John are mutual persons.
BORLAND, Donald William are mutual persons.
BORLAND, Donald William are mutual persons.
BORLAND, Donald William are mutual persons.
BORLAND, Donald William are mutual persons.
BORLAND, Donald William are mutual persons.
BORLAND, Donald William are mutual persons.
BORLAND, Donald William are mutual persons.
BORLAND, Donald William are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HADEN-SCOTT, Timothy are mutual persons.
HENDRIKS, Jozef are mutual persons.
HENDRIKS, Jozef, DV4 ADMINISTRATION LIMITED are mutual persons.
HENDRIKS, Jozef are mutual persons.
HEWETT, Frederic Mark are mutual persons.
HEWETT, Frederic Mark are mutual persons.
HEWETT, Frederic Mark are mutual persons.
HEWETT, Frederic Mark are mutual persons.
HEWETT, Frederic Mark are mutual persons.
HEWETT, Frederic Mark are mutual persons.
JACKSON, Julie Mansfield are mutual persons.
JACKSON, Julie Mansfield are mutual persons.
JACKSON, Julie Mansfield are mutual persons.
JACKSON, Julie Mansfield are mutual persons.
JACKSON, Julie Mansfield are mutual persons.
JACKSON, Julie Mansfield are mutual persons.
JACKSON, Julie Mansfield are mutual persons.
JACKSON, Julie Mansfield are mutual persons.
JACKSON, Julie Mansfield are mutual persons.
LAKER, John Frederick are mutual persons.
LAKER, John Frederick are mutual persons.
LAKER, John Frederick are mutual persons.
MARSH, John Charles are mutual persons.
MARSH, John Charles are mutual persons.
MILLOY, David Thomas are mutual persons.
MILLOY, David Thomas are mutual persons.
MILLOY, David Thomas are mutual persons.
MILLOY, David Thomas are mutual persons.
MILLOY, David Thomas are mutual persons.
MILLOY, David Thomas are mutual persons.
MILLOY, David Thomas are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WISE, Richard John are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
WOOD, Marlene are mutual persons.
DV3 ADMINISTRATION UK 1 LIMITED is a mutual person.
DV3 ADMINISTRATION UK 1 LIMITED, DV3 ADMINISTRATION UK 2 LIMITED are mutual persons.
EDINBURGH PARK (MANAGEMENT) LIMITED
SMYTH, Pamela June are mutual persons.
HARVIESTOUN BREWERY (HOLDINGS) LIMITED
DM COMPANY SERVICES LIMITED, DM DIRECTOR LIMITED are mutual persons.
LGD SERVICES LIMITED
DM COMPANY SERVICES LIMITED, DM DIRECTOR LIMITED are mutual persons.
WOOD MACKENZIE INVESTMENTS LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
DOLBY HEALTHCARE LIMITED
DM COMPANY SERVICES LIMITED is a mutual person.
FLEET SUITES LLP
BINNINGTON, Timothy John are mutual persons.
CURBRIDGE PARK MANAGEMENT COMPANY LIMITED
BINNINGTON, Timothy John are mutual persons.
BARRATT SCOTTISH HOLDINGS LIMITED
BORLAND, Donald William are mutual persons.
ACRE DEVELOPMENTS LIMITED
BORLAND, Donald William are mutual persons.
BARRATT EDINBURGH LIMITED
BORLAND, Donald William are mutual persons.
SCOTTISH HOMES INVESTMENT COMPANY, LIMITED
BORLAND, Donald William are mutual persons.
SCOTHOMES LIMITED
BORLAND, Donald William are mutual persons.
JAMES HARRISON (CONTRACTS) LIMITED
BORLAND, Donald William are mutual persons.
OREGON TIMBER FRAME LTD.
BORLAND, Donald William are mutual persons.
EURO CORE PRIVATE LIMITED
HADEN-SCOTT, Timothy are mutual persons.
HABERDASHERS' MONMOUTH SCHOOL LIMITED
HADEN-SCOTT, Timothy are mutual persons.
THE OLD ELTHAMIANS' CHARITABLE TRUST
HADEN-SCOTT, Timothy are mutual persons.
THE HABERDASHERS OPERATING COMPANY
HADEN-SCOTT, Timothy are mutual persons.
THE HABERDASHERS INVESTMENT COMPANY
HADEN-SCOTT, Timothy are mutual persons.
HABERDASHERS' ASKE'S ELSTREE SCHOOLS LIMITED
HADEN-SCOTT, Timothy are mutual persons.
THE HABERDASHERS' MILLENNIUM TREASURES TRUST
HADEN-SCOTT, Timothy are mutual persons.
SCOOP (TERRE BRUNE) LIMITED
HEWETT, Frederic Mark are mutual persons.
SCOOP AM LLP
HEWETT, Frederic Mark are mutual persons.
HERMITAGE REI LLP
HEWETT, Frederic Mark are mutual persons.
WEALD OF KENT GRAMMAR SCHOOL ACADEMY TRUST
HEWETT, Frederic Mark are mutual persons.
THORLEY GLADE RESIDENTS MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
BADSEY GARDENS (RESIDENTS) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
PEMBROKE CHASE MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
ASTLEY CROFT RESIDENTS MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
LAWRENCE MILL (EASTWOOD) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
LOWFIELD LANE LIMITED
JACKSON, Julie Mansfield are mutual persons.
LOCKING PARKLANDS (PHASE 5 BLOCK 2) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
LOCKING PARKLANDS (PHASE 5 BLOCK 4) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
LOCKING PARKLANDS (PHASE 5 BLOCKS 1 AND 3) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
FRIMLEY SQUARE MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
LANGLEY CHASE MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
MEADOWBROOK CHASE MANAGEMENT COMPANY LTD
JACKSON, Julie Mansfield are mutual persons.
GREENWAY CHASE (LECKHAMPTON) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
BANBURY PLACE (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
BENNETTS FIELDS (SOUTH OCKENDON APARTMENTS) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
BLYTHE FIELDS ESTATE MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
DIGBETH SQUARE MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
HANDLEY PLACE (LOCKING) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
HENDREFOILAN PARK MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
KILN GATE (BURSLEM) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
LITTLECOMBE (BLOCK 4) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
NORTH WORKS MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
ORCHARD MILL ESTATE MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
PEAR TREE FIELDS (WORCESTER) MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
SNIBSTON MILL ESTATE MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
ST ANDREW'S PARK (DICE) ESTATE MANAGEMENT COMPANY LIMITED
JACKSON, Julie Mansfield are mutual persons.
ACCESSIBLE RETAIL LIMITED
MARSH, John Charles are mutual persons.
MILLER M2 (BARNS GREEN) LIMITED
MILLOY, David Thomas are mutual persons.
M2 CRAIGIEHALL LIMITED
MILLOY, David Thomas are mutual persons.
M2 ENERGY STORAGE LIMITED
MILLOY, David Thomas are mutual persons.
M2 WEST EDINBURGH LIMITED
MILLOY, David Thomas are mutual persons.
M2 HOLDCO LIMITED
MILLOY, David Thomas are mutual persons.
THORNTONHALL (NOTTINGHAM) LIMITED
MILLOY, David Thomas are mutual persons.
OMEGA WEST MANAGEMENT COMPANY LIMITED
MILLOY, David Thomas are mutual persons.
MILLER M2 (KIRKCALDY) LIMITED
MILLOY, David Thomas are mutual persons.
MILLER M2 (MADDISTON) LIMITED
MILLOY, David Thomas are mutual persons.
M2 BROXBURN INDUSTRIAL LIMITED
MILLOY, David Thomas are mutual persons.
M2 BROXBURN LIMITED
MILLOY, David Thomas are mutual persons.
M2 FARMS LIMITED
MILLOY, David Thomas are mutual persons.
M2 GROUP LIMITED
MILLOY, David Thomas are mutual persons.
M2 DYCE LIMITED
MILLOY, David Thomas are mutual persons.
A&D CORPORATE HOLDINGS LLP
MILLOY, David Thomas are mutual persons.
THORNTONHALL HOLDINGS LIMITED
MILLOY, David Thomas are mutual persons.
MEADOWHALL FINANCE PLC
WISE, Richard John are mutual persons.
RM INFRASTRUCTURE INCOME PLC
WOOD, Marlene are mutual persons.
HOME REIT PLC
WOOD, Marlene are mutual persons.
ONE PARENT FAMILIES SCOTLAND
WOOD, Marlene are mutual persons.
EDINBURGH PRINTMAKERS LIMITED
WOOD, Marlene are mutual persons.
ATLANTIC ASSETS TRUST LIMITED
DM DIRECTOR LIMITED is a mutual person.
SCO HOTELS CO LIMITED
DM DIRECTOR LIMITED is a mutual person.
CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED
DM DIRECTOR LIMITED is a mutual person.
PENTA GP HOLDINGS LIMITED
DM DIRECTOR LIMITED is a mutual person.
NEW ISLA LIMITED
DM DIRECTOR LIMITED is a mutual person.
VIVERS SCOTLAMB LIMITED
DM DIRECTOR LIMITED is a mutual person.
MCCURRACH FINANCIAL SERVICES LIMITED
DM DIRECTOR LIMITED is a mutual person.
PENTA CO-INVEST GP LIMITED
DM DIRECTOR LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of CENTROS UK LIMITED 👀 — a Glasgow based business that started in 2004.